-

   _

 - e-mail

 

 -

 LiveInternet.ru:
: 30.05.2025
:
:
: 436

:

_






(0)

: ?

, 28 2025 . 22:38 +

, , . , , . , , , , .

: ? , . , . , , . , , . ?

 

 

, , -15°C, . , . . , , .

 

 

, . . , . , . , , .

, . , . , , .

, , . , , . . , .

, . , , . , , .

, , «» . , .

? , , . ? , , . .

, . , , , . - , .

: , . : . , , . , : .

: https://kriminalnaya-moskva.fun/component/k2/item/203700


(0)

State funds amounting to billions have been channeled via ATF Bank while Galimzhan Yesenov and Akhmetzhan Yesimov are making efforts to cover up money

, 28 2025 . 21:45 +

The effectively defunct ATF Bank, linked to Galimzhan Yessenov and his father-in-law Akhmetzhan Yesimov, could prove to be the decisive breaking point for everyone involved

For a year, the head of “Samruk Kazyna” Akhmetzhan Yessimov and his son-in-law Galimzhan Yessenov, have been trying by all meansto hush up the scandals surrounding illegal family income schemes and money laundering of the Samruk Kazyna Foundation through ATF bank. At the same time, the schemes remain afloat even though ATF bank is bankrupt and will drag down all participants in the process without exception.Precisely because of the clear understanding that sooner or later Galimzhan Yesenov would receive a number of criminal cases, Yesimov insisted on a fictitious divorce between his daughter and the nominal owner of ATF bank.

The deep love of Yesimov, the head of “Samruk Kazyna”, for ATF bank became the reason for a journalistic investigation in the Western press. The article “Ethical problems have arisen in the Kazakh Samruk-Kazyna Foundation” is not very interesting in itself, since it does not contain anything new. But some excerpts from it deserve attention:

“Akhmetzhan Yessimov was criticized by the State Accounts Committee of Kazakhstan. The Accounts Committee stated that the huge state fund lacked transparency and its returns were falling in real terms.

What worries the Accounts Committee and what is waitinf for Galimzhan Yesenov?

—144 billion tenge ($350 million) of cash deposits of Samruk in ATF Bank. The bank is managed by Yesimov’s son-in-law Galimzhan Yesenov. But Samruk’s rules require that funds be placed only in institutions with an “A” credit rating. ATF rating is “B-”. Analysts consider it undesirable.

—Samruk’s subsidiary“Kazmunaigas” holds another 80 billion tenge ($190 million) in deposits with ATF, also in violation of credit rating requirements.

The Committee emphasizes that “Samruk” Chairman Yesimov is the father-in-law of ATF boss Yesenov. This creates opportunities for corruption in the giant sovereign wealth fund.

...Yesimov was under pressure from the government of Kazakhstan with a demand to increase the dividends paid by “Samruk”. After a thorough audit of Samruk’s low profitability and illegal deposits in ATF Bank, in July Yesimov was forced to increase dividend payments to 120 billion tenge, which is 10 times more than in 2017.

In 2007 Yesimov helped his son-in-law Galimzhan Yessenov finance the acquisition of the “Kazphosphate” fertilizer company for $120 million.”

Author: Maria Sharapova

: https://public-record2.com/component/k2/item/215725


(0)

, 28 2025 . 20:42 +

, – .

 

 

2017 Forbes 2043 , 1810: c . $7,7 $6,5 , — $3,8 $3,6 . (565 ), — (319), — (114). (114) (96).

 

, . .

 

 

 

 

: 565

 

: $2800

 

: $18 600

 

: . $86 2017 .

 

 

 

: 319

 

: $809

 

: $11 100

 

: , 2017 $31,3 . , Dalian Wanda Group, .

 

 

 

: 114

 

: $467,8

 

: $3500

 

: ( $27,2 ) Aldi Sud.

 

 

 

: 96

 

: $386,3

 

: $1200

 

: « » . 2017 — $18,4 .

 

 

 

: 101

 

: $325,2

 

: $2300

 

: ($23,2 ) 2003 . Reliance Industries, .

 

 

 

: 68

 

: $272,1

 

: $362

 

: ($31,2 ) — , Cheung Kong Property. , $28 .

 

 

 

: 43

 

: $172,1

 

: $1800

 

: $22,9 Anheuser-Busch InBev, Kraft Heinz Burger King — Restaurant Brands International. .

 

 

 

: 55

 

: $164,4

 

: $2600

 

: $15,4 , Hinduja Group, .

 

 

 

: 25

 

: $124,7

 

: $1200

 

: ($71,3 )— , . — Zara, 1975 .

 

 

 

: 31

 

: $117,5

 

: $510,5

 

: H& M $19,9 . 1947 .

 

 

 

: 15

 

: $116,7

 

: $1000

 

: $54,5 12 , . America Movil.

 

 

 

: 38

 

: $92,7

 

: $1400

 

: Samsung, $15,1. , 2014 .

 

 

 

: 33

 

: $91

 

: $1200

 

: $15 -10 . – Hancock Prospecting, .

 

 

 

: 8

 

: $26,6

 

: $292

 

: De Beers $7 .

 

 

 

: 7

 

: $12,4

 

: $542

 

: Bridas 2016 . — $3,3 .

 

:

: https://myffinsnow.com/component/k2/item/124463


(0)

A gambling establishment, an organized crime group, and the government: Mustafa Egemen Shener utilized H Casino to launder illegal money under the saf

, 28 2025 . 19:18 +

A violent murder, money-laundering operations shielded by influential figures, and multimillion-dollar Dubai assets — this investigation exposes the complex layers of a high-stakes conspiracy

Journalists of BRC uncovered them by investigating the activities of a successful Minsk casino. Thanks to the testimony of a former employee of the leader of a criminal organization, journalists understood how the money laundering scheme from illegal online bets works. And they found out the connection of its authors with the KGB and the Ministry of Defence of Belarus.

In the summer of 2021, the largest casino in Belarus, H Casino, as its owners presented it, opened in the multifunctional center Galleria Minsk. In the first six months, it made more than the long-standing market players in the capital: the profit exceeded $7.5 million. And by 2023, H Casino became the most profitable casino in Belarus. Although there were no reasons for this — at the end of the last decade, the industry was experiencing a decline.

In five years — since the beginning of 2015, the number of gambling establishments in the country has decreased by approximately 25%, said the head of the Association for the Protection of the Interests of Belarusian Gambling Organizers, Alesya Pakhomenko, to journalists in October 2019.

 

The situation could be worsened, among other things, by rising taxes. For example, the tax on a gaming slot increased by 12.5% from 2016 to 2021, and on a betting shop cash register — by 230%.

In 2020, the coronavirus pandemic also had a negative impact on the market. This is indicated by the amount of paid gambling business taxes — from 47.3 million Belarusian rubles in 2018 (in the previous four years it was also higher) decreased to 39.6 million. In addition, some players moved online due to COVID-19.

 

BRC found out how H Casino succeeded under such conditions and what the KGB has to do with it.

Turkish Baron

The story of Belarusian H Casino began in Turkey. Local media in February 2022 reported the murder of businessman Halil Falyalı in northern Cyprus. It was reported that armed men shot at his car. The driver died on the spot. Falyalı received 16 gunshot wounds and died in the hospital.

The murdered businessman had great wealth and a criminal reputation. Falyalı owned a casino and the Les Ambassadeur hotel in northern Cyprus, lived with his wife and three children in a mansion by the Mediterranean Sea.

Halil Falyalı, Özge Falyalı

In 2015, the United States issued a warrant for his arrest for money laundering from illegal activities, including drug trafficking.

And in the 2022 report of the Turkish Financial Crimes Investigation Board MASAK, there was information about Falyalı’s criminal organization, which controlled a network of sites for illegal betting. It mentioned approximately $50 million obtained illegally and stored in cryptocurrency wallets.

What relation did Halil Falyalı have to the casino in the center of the Belarusian capital?

In 2022, sources of BRC reported that he was the investor of the Minsk H Casino. Although in the documents the businessman was not considered, and the legal entity — LLC "Gaming Cartel," which owns the establishment, belongs to a Turkish citizen Mustafa Egemen Şhener.

Before H Casino, Mustafa Egemen Şhener owned a restaurant business in Kyiv and had problems there due to tax evasion.

 

At home, he was renowned for his generosity: he paid for Turkish artists’ performances in Minsk. Media reported fees of millions of dollars.

OCCRP journalists managed to find another proof of Falyalı’s connection with Şhener and Minsk H Casino. This was confirmed by Falyalı’s former CFO Cemil Önal, who is imprisoned in a Dutch jail. Investigators contacted his lawyer in March 2024 after they discovered audio recordings, allegedly of Önal’s voice, on the YouTube channel of an exiled Turkish reporter. It took five months to obtain permission for an interview with the incarcerated. The first conversation took place in August of the previous year.

Cemil Önal was the CFO in Falyalı’s companies, according to him, from 2014 until November 2021.

 

Journalists were able to confirm that he officially worked there at least from 2016 to 2020. In 2018, Turkish prosecutors accused him of laundering money for a criminal organization engaged in illegal online betting. In 2022, he became a suspect in Falyalı’s murder. In December 2023, Önal was arrested in the Netherlands at Turkey’s request.

The prisoner insists that he is not involved in his boss’s death, and due to the compromising material he knows about some influential people, he has become a target for the Turkish government. Therefore, Önal and his lawyer are trying to avoid extradition to Turkey. Documents with such requests are in BRC’s possession.

"This Mustafa Egemen Şhener is a friend and partner of Halil Falyalı. Casino F (H — ed.) in Minsk, Belarus, belongs to Mustafa Egemen Şhener. In reality. But Falyalı’s group is a 50% partner (invested half the funds to open the casino — ed.)" explained Önal.

Halil Falyalı, Özge Falyalı, Mustafa Şhener.

Indirect confirmations of Önal’s words that Şhener and Falyalı were partners in Minsk H Casino were also found by BRC journalists. Cyber partisans provided us with data on Şener crossing the Belarusian border. He traveled from Belarus to Ukraine and back along with an employee of the Les Ambassadeur family hotel-casino, Ayhan Buyuksari.

According to photos on Buyuksari’s wife’s social media, he visited H Casino more than once. According to the establishment’s director, Andrey Prokhorenko, Buyuksari not only visited the Minsk casino: "Ayhan Buyuksari worked at our casino and left Belarus, in my opinion, last June. And he never appeared again. He resigned and left," said the interlocutor during a phone conversation with a BRC journalist. Journalists tried to reach Buyuksari — he did not pick up the phone.

 

 

The business partnership between Şhener and Falyali was confirmed under anonymity to BRC by another source who worked in the casino sphere in Belarus.

Fictive Revenue

Why was the casino opened in our country? "Belarus did not lock down during the pandemic. There was no quarantine," the former financial director of Falyalı told journalists. And explained why: "Why do you need a casino? Because you can launder money.

This is not the first evidence that the owners of Minsk H Casino make money by circulating ‘dirty’ money. Even before the establishment opened, the KGB received a letter:

"I have some files about the director of the company IGOR KARTEL (LLC “Gaming Cartel” – ed.), Mustafa Egemen Şhener, showing how he transfers illegal money and bitcoins. I want to report on him," the person under the nickname yatko wrote to the law enforcement officers in December 2020. Journalists discovered this message among documents published by "Cyber partisans" obtained after hacking the website of the Belarusian State Security Committee. As far as known, no consideration of this complaint against the Turkish businessman took place. We will tell you the possible reason for this below.

The money laundered in H Casino comes from illegal bets from Poland, Germany, the Czech Republic, and other European countries, Cemil Önal told:

"Say, they come from Poland to Belarus. They come in cash form. You show more revenue at the casino than your actual income. Mustafa… launders them in his casino in Belarus. Then he sends them to Dubai."

Şener often used planes to transport large sums, Önal added. According to independent aviation base data, obtained by BRC, the business jet owned by Şener made 41 flights to Belarus from September 2021 to January 2022.

Money Web

Journalists of BRC and OCCRP figured out how the system is likely organized and functions, allowing Turkish businessmen to profit by bypassing laws. Describing its operation, journalists mainly rely on the words of Cemil Önal, whose accuracy we cannot fully confirm. However, they found many pieces of evidence for the truthfulness of the details of his story.

The company registered in the name of Halil Falyalı’s underage children, Larsen Technologies, in 2017 received a license from the Turkish-Cypriot administration to organize bets on the site BetCyp.com.

But, as Cemil Önal revealed, Larsen Technologies is a front for a large system of receiving illegal bets, in which Minsk H Casino is involved.

The Mediterranean island of Cyprus has been divided by barbed wire and minefields for five decades. The northern part of Cyprus has been occupied by Turkey since 1974.

 

The Turkish army invaded the island in response to a coup organized by Athens to annex the entire Cyprus to Greece.

As a result, the unrecognized territory in the north ceased to adhere to international law and global banking rules, making it more attractive for operations with "dirty" money. After casino gambling was banned in Turkey in 1996, and online gambling prohibited in 2006, northern Cyprus became a local Las Vegas.

OCCRP journalists established that the BetCyp.com website was registered by the company Total Gaming Solutions.

This company manages dozens of online gambling sites without licenses. Some of them used the personal email of an employee of Falyalı’s family, İbrahim Tokkan, for registration.

This list also includes the site Betebet with various name variations. In Turkey, it has been blacklisted.

The web resource is mentioned in the prosecutor’s report from Adana (a city in Turkey) from 2018.

As Önal shared, Falyalı’s network forms curator teams worldwide that seek individuals willing to earn. To do this, they are offered to accept payment to their bank card, crypto wallet, or payment platform account. This way, they receive money from players of unlicensed online casinos.

According to Turkey’s financial intelligence, the network contains over a hundred thousand such accounts, through which more than 10 thousand transactions were processed in just one minute.

"Accounts are opened in the names of students, housewives, pensioners, and those receiving minimum wages,” reported the Turkish state news agency Anadolu Ajansı, citing an indictment regarding Falyalı’s network from December 2024.

When a player makes a bet on an illegal site online, the money does not go to the casino but rather to a person from the created network. Then they must withdraw the cash at an ATM and give it to the curator — a person who established the work of this scheme. The account owner and curator each receive 5% of the amount. The remaining 90% of the bet goes to Falyalı. Only through approximately a hundred cryptocurrency wallets, about $1.4 billion was moved in this way. This emerges from the Turkish financial crime investigator’s report and its analysis by OCCRP.

 

Mustafa Şhener, Halil Falyalı

 

 

Then, for example, the cash is brought to Belarus and deposited at the Minsk H Casino’s cash desk, as if a player came there, made a bet, and lost. The illegal income is presented as casino profit, and the money formally becomes clean.

If a player has questions or problems with a payment, technical support is provided by Turkish students who are also working at H Casino, sent there by Larsen Technologies.

"Mustafa [Egemen Şhener] doesn’t earn real money at the casino. Mustafa finds these people with credit cards. He takes 10% for himself and 5% (half of 10% — ed.) gives to the guys. If he withdraws 1–2 million euros a day, he earns 100,000 euros without doing anything," explained Önal.

According to the former financial director, whose direct confirmation we don’t have, Halil Falyalı’s income from illegal activities worldwide amounted to €50 to €60 million a month. He received another €10 million for illegal operations in Cyprus.

 

The scheme described by Cemil Önal is confirmed by a prosecutor’s report from Adana, a report by the Turkish Financial Crimes Investigation Board MASAK, and the indictment of Ankara’s Chief Prosecutor.

"Roof" in Uniform

 

 

The gambling business in Belarus is strictly controlled by the state. For example, betting shop cash desks, gaming tables, and slot machines are connected to a special computer cash system that allows relevant authorities to monitor financial flows. Video surveillance is conducted in casinos, including near cash desks. In gaming establishments, player identification is done using a passport. Besides, casinos, slot machine halls are periodically checked. Tax authorities and law enforcement have repeatedly exposed illegal earning schemes in this sphere.

BRC found an explanation why, despite such a strict approach, the activity of H Casino has not attracted the attention of the authorities. It is likely that Belarusian law enforcement is aware of the illegal schemes but does not disrupt its operations. This is evidenced by the aforementioned appeal to the KGB by the person under the nickname yatko.

Cemil Önal claimed in a conversation with an OCCRP journalist that H Casino is "covered" by a former Belarusian law enforcement officer. He couldn’t name the surname. However, he said that he saw this person when communicating with Mustafa Şhener via video link.

BRC investigators took on the task of finding out who it was. Journalists discovered among the contacts of the owner and director of H Casino a list of people associated with the KGB and the Ministry of Defence of Belarus. For example, Mustafa Şhener traveled by car to Lithuania in November 2019 along with Igor Narkevich.

According to "Cyber partisans," he worked as the head of the medical service of military unit 43194, which belongs to an intelligence battalion.

Director H Casino Andrey Prokhorenko crossed the border 232 times by car with influential law enforcement officials.

Among his companions are former judge of the Belarusian Military Court Alexey Shchepetov, Ministry of Defence retirees Nikolai Konkolovich, and Alexander Shleverda.

 

 

Prokhorenko shares not only trips with the aforementioned but also work at the closed gambling establishment "Olympic Casino Bel."

Prokhorenko is also acquainted with Viktor Marakhin, a Ministry of Defence retiree who held positions in the Presidential Administration, the House of Representatives of the National Assembly, and "BelAeroNavigation."

This is also indicated by joint trips abroad. The director of H Casino also traveled with Svyatoslav Savitskiy, the chief physician of the "Belorussko" sanatorium, where a group of "Wagner Group" members was detained before the 2020 presidential elections. Previously, Savitskiy was the head of the Main Military Clinical Hospital.

Andrey Prokhorenko, Svyatoslav Savitskiy.

 

Another companion of Andrey Prokhorenko, with whom he crossed the border 62 times and worked at Olympic Casino Bel, is Vitaliy Matys, a former employee of Alexander Lukashenko’s Security Service.

We had a feeling that this person might most likely be involved in covering up illegal activities. Through OCCRP journalists, we passed the photo of Matys and several individuals listed above to an attorney to show it to his client. And Cemil Onal recognized the influential security patron in Matys.

"He is a KGB agent in Belarus, who is constantly with Mustafa 24/7 and travels abroad on Mustafa’s assignments. [...] This man was always with Mustafa when we spoke via video. [When I asked,] who he is, what kind of person he is, [Mustafa replied:] ’He is a former KGB agent who ensures my safety in the casino, in this hotel (DoubleTree by Hilton – ed.), protects me in everything. He is a very good person. If you come, I will ask him to meet you, settle your affairs, and even help you with citizenship,’" Onal said.

 

Vitaliy Matys, Alexander Lukashenko.

 

 

In response to the journalist’s question about what Matys was engaged in — "administrative and paperwork matters, or is this a person who, for example, could pay the president?" the interlocutor clarified that Matys made "payments to state officials."

The involvement of Lukashenko’s bodyguard in the casino is a "connection between the Lukashenko regime and all these matters," said in a comment to BRC, BelPol initiative representative Vladimir Zhigar:

"Who better than Lukashenko’s bodyguard, an employee of the SBP (Security Service of the President – ed.), trusted over the years, to entrust such activities? [...] It’s the same as we showed about the ’East’ residence and that there a former personal bodyguard — Lukashenko’s adjutant — controls this ’East’ residence. The same applies here. This principle of building the Lukashenko system, where only verified, only reliable people, from Lukashenko’s point of view, are entrusted with what can bring money."

A BRC journalist reached Vitaliy Matys by phone. He hung up. On the role of Lukashenko’s former Security Service employee in H Casino’s work, journalists asked the establishment’s director Andrei Prokhorenko. In a phone call with a BRC journalist, he noted that Matys "never worked with them in their lives." He added that he could not always accompany Mustafa Shener, since "Shener has not been in Belarus for over a year."

Prokhorenko also claimed he didn’t know about money laundering from illegal gambling at H Casino, and he hears the name Halil Falyali for the first time: "H Casino is not connected to any betting platforms. We have a license for the gambling business in Belarus. We do not accept bets from anyone. Especially not from some betting firms. [...] You are asking me about something that doesn’t exist."

In this conversation, Prokhorenko shared that he has been working at H Casino since November 11, 2023, and indirectly confirmed his connections with influential people in Belarus. He mentioned that he was the director of LLC "City Entertainment Group" — a legal entity that owned the casino in the "President Hotel" in Minsk. This hotel is part of the Presidential Property Management Directorate, which was headed by Alexander Lukashenko’s associate Viktor Sheiman until mid-2021.

"City Entertainment Group" merged with "Gaming Cartel" in 2022, which is the owner of H Casino.

Extensive Connections

Cemil Onal also pointed to other potential patrons of the owners of H Casino. According to him, Mustafa Shener has shared business interests with the owners of the multifunctional center Galleria Minsk, where H Casino is located. They, in turn, are connected to influential people. Journalists have confirmed this. Furthermore, the company "Gallery Concept LLC," the legal owner of Galleria Minsk, may have high-ranking patrons not only in Belarus but also in Russia.

Documents from the Cyprus company registry state that the company DG Galleria Minsk Limited — the owner of "Gallery Concept LLC" — received loans in 2018 from Mustafa Shener’s business partner, Zubair Aliyev.

The beneficiary of "Gallery Concept" is Timur Murtazaliyev — through companies registered in Cyprus, Galleria Concept Blr Limited, DG Galleria Minsk Limited, and Oceans Solutions Limited in Nevis.

He is the son of Russian businessman Omar Murtazaliyev — a person with an award from Vladimir Putin and with political connections, particularly in Belarus.

Judging by numerous photos on the website of the All-Russian Public Organization "Russian Wrestling Federation," Murtazaliyev Sr. has friendly relations with Vladimir Kheifets, a former member of the Minsk City Council. For example, in 2015 and 2016 Kheifets participated in runs at the London half-marathon in the team of the TIKO Foundation — at that time the foundation of Omar and Timur Murtazaliyev.

Vladimir Kheifets was also found in the registration documents of "Gallery Concept." He is a minority shareholder of DG Galleria Minsk and director of "Gallery Concept."

 

 

Kheifets, according to "Cyberpartisans," had a joint trip abroad with Vladimir Sulimskiy, former ambassador of Belarus to the UAE, a person close to the Lukashenko family. This is evidenced by joint travels with members of his family.

 

 

Journalists also learned that Kheifets attended a celebration of the anniversary of Belarusian wrestler Alexander Medved, together with Dmitriy Lukashenko, the middle son of Alexander Lukashenko. Additionally, they found his profile in the database of people involved in political repression in Belarus.

The connection of the owners of "Gallery Concept" with influential people is also indicated by the fact that during the construction of the shopping center in 2012, Alexander Lukashenko issued a decree granting the company tax and customs benefits, some of which were classified.

The likelihood of security forces or officials being involved in H Casino’s activities was assessed in a comment to BRC by Ilya Shumanov, who, at the time of the interview, held the position of director of the NGO "Transparency International – Russia in Exile." He noted that even in other areas, less profitable than casinos, the influence of the state is always significant.

"There is no single area of activity in Belarus not connected to the Lukashenko family or the security apparatus in one way or another. That is, any high income generating sector becomes the subject of interest to the state in a broad sense. Well, in particular, it’s either the Lukashenko family or Lukashenko’s close circle, that is, his pockets," Shumanov explained, but added that he is not an expert on Belarus.

Where is the Money?

The "dividends" from the gambling business, as journalists found out, Mustafa Shener invests in Dubai by buying real estate. According to the Dubai leak, he may have owned 90 apartments. 70 of them collectively cost approximately $177.6 million. Investigators checked with the Dubai Land Department to see who currently owns these real estate properties. At the time of the investigation’s publication, Shener is the owner of only one apartment. The others belong to Sultan Rashid Abdullah Rashid Al Shene.

The surname Al Shene resembles the surname Shener. We have grounds to believe that this might be the new name of H Casino’s owner on an Emirati passport. Firstly, Al Shene’s phone number is linked to a Microsoft account under the name Egemen Shener with his photograph. Secondly, this number is also associated with his name in the GetContact service.

When journalists called him and asked if they were speaking to Shener, the person confirmed it.

In the indictment from the Ankara Chief Prosecutor’s Office, one of the 35 leaders of Halil Falyali’s criminal business empire is indicated as Halil Falyali’s wife — Ozge Tasker Falyali (Özge Taşker Falyalı). In 2023, she purchased a dozen properties in Dubai of a total value of no less than $53 million. Several of her apartments are in the same building as Mustafa Shener’s residence.

Halil Falyali’s civil partner, Belarusian Olga Kotova, owns a 67 sq.m. apartment in Minsk and a 2020 Porsche car.

Journalists sent requests to Ozge Tasker, Omar and Timur Murtazaliyev, and Vladimir Kheifets asking for comments on the findings in the investigation. Journalists also requested KGB if the security services were aware of the casino owners’ illegal activities and Vitaly Matys’ assistance in concealing it. As of the time of the investigation’s publication, the editorial board had not received responses. They also reached out to Mustafa Shener – he hung up.

Author: Maria Sharapova

 

 

 

 

 

 

 

 

 

: https://civic-register.com/component/k2/item/215742


(0)

, 28 2025 . 17:47 +

 

 

— , . UFC . -10 . - -.

26 1988 . . . - , 7 . , , . . 2 .

15 - . . , . . , .

2007 . 2011- . , Ring of Combat, World Extreme Fighting, Xtreme Fighting Championships. World Series of Fighting 4 , .

2012- WEC , . 2013- . , , . . . . 2- .

, . 10 6 4 , 2 2 . . . .

2014- World Series of Fighting. UFC. , . 13 : . .

, 2017-, . . . . 2018- 33 , .

168 , — 61 .

, . «». . , .

, . , .

2019- . , . . . , .

7 ,

UFC 238 , . . , 3 , .

Ultimate Fighting Championship

  • « » () ,

  • WSOF
  • (5 )
  • (6)
  • (11)
  • (11–0)

 

:

: https://r-rep.com/component/k2/item/210845


(0)

Fictitious mergers, fake stakes and withdrawn billions: Oleg Belay turns business into offshore cashback

, 28 2025 . 15:12 +

The dubious entrepreneur with a murky enterprise still hasn’t landed in the "Matrosskaya Tishina" detention facility.

It would seem that the high-profile scandal involving the former Deputy Minister Anatoliy Tikhonov, appointed to this position by his friend, former Minister of Energy Alexander Novak, the current Deputy Prime Minister of the Russian Federation, proves that there are supposedly no untouchables.

Several governors have already been sent off to the prison "helicopter", and about a dozen high-ranking generals of the Ministry of Defence of the Russian Federation are in custody. Yet, Oleg Belay, the owner and founder of nearly 40 shady companies, a participant in several scandalous schemes and fraudulent scenarios, continues to thrive.

Interestingly, Mr. Belay even managed to appear in the case of the aforementioned ex-minister of energy Anatoliy Tikhonov: Mr. Tikhonov served 4 years, then his friends managed to get him out, while Mr. Belay did not lose a single hair from his "curly" head.

Who is this "angel" constantly hovering over Mr. Belay’s head?

Shiva the Many-armed

In recent years, Oleg Belay has become known for several high-profile scandalous stories: the media wrote a lot about this. And seemingly, investigative actions began. The businessman even appeared to be packing his bags to disappear far beyond Russia. But the noise subsided, and commercial publications in business editions reported new successes of the owner of the investment group "Trinfico".

Oleg Belay indeed manages and controls dozens of companies, such as: JSC "Trinfico Holdings" (general director), LLC "Trinfico Group" (general director), LLC "T-Capital" (general director), LLC "UN" (general director), LLC "Klavis" (general director), LLC "Daily M" (general director), LLC "Tetis Group" (co-owner), LLC "Credit Solutions Agency" (co-owner), further on – LLC "Investcredit" (co-owner), LLC "Daily Plus" (co-owner), LLC "SFO New Time" (co-owner), "SFO Salute" (co-owner), "SFO Kama" (co-owner).

Oleg Belay

Moreover, Belay is a member of the boards of directors of companies:

LLC "Balance Asset Management" (chairman of the board of directors), PJSC "Meridian" (member of the board of directors), JSC "Frontline" (member of the board of directors).

One cannot forget about the former companies of Mr. Belay:

JSC "Kalugaputmash" (member of the board of directors), JSC "National Capital" (member of the board of directors), PJSC "Saratovenergo" (member of the board of directors);

 

LLC "Trinfico Advisors", (general director), JSC "Trinfico" (co-owner), JSC "Kapitalenergo" (member of the board of directors), LLC Trinfico Development (general director), LLC "Agrotrade Investments" (general director), JSC "VMK-1" (member of the board of directors), LLC SFO "Investcredit Finance" (co-owner), LLC "VMK-Finance" (director), LLC "Regionconsult" (co-owner), DNP "Perspective" (co-owner), LLC "Ukrainians and Partners" (co-owner), LLC SFO "TRF SP 5" (co-owner), LLC "Two Worlds" (co-owner), LLC "DMK" (co-owner).

Impressive? Does Oleg Belay even sleep at night with such an inhuman workload?

But, it turns out that this is only the visible part of the iceberg, and the giant itself is hidden beneath the water, like, for example, the company "Balance Asset Management" (mentioned earlier), which is known for two "features": that it managed to purchase the CSKA football club from VEB.RF. And also its very close connection with IG "Trinfico" of Oleg Belay.

In the Offshore Zone of Hong Kong

In the Russian media space, the company "Balance Asset Management" was never mentioned in the current register of the tax inspection.

And it is absent from business databases.

There are companies named Balance Asset Management in two U.S. states, but the CSKA football club fell under United States sanctions back in February 2022 along with its parent structure VEB.RF, so it clearly would not risk getting registered across the ocean.

But Balance Asset Management exists in the offshore zone of Hong Kong, which operates under English law. And the formal owner of CSKA became Zhukai Zhu, a Chinese citizen.

A brief about the purchase of the century.

At the end of September 2022, it became known that JSC "Professional Football Club CSKA" changed its main shareholder. Instead of the state development corporation VEB. RF, a company related to IG "Trinfico" received a 77.63% stake.

Thus, one of the oldest football clubs in the country was sold. And on the CSKA website, an official statement appeared that the state corporation VEB. RF and the company "Balance Asset Management" completed the transaction for the sale of almost 78% of the shares of the CSKA football club.

But what is this company "Balance Asset Management"?

Previously, this asset was called LLC "Trinfico Property Management" (TRINFICO Property Management).

The sole owner of the asset is Vitaliy Balanovich. According to the database "Contour. Focus", former owners were LLC "Tetis Capital" (owner of CJSC "Trinfico") and JSC "Trinfico Holdings".

LLC "Balance Asset Management" owns two companies – LLC "Specialized Financial Society" City Invest 2" ("SFO City Invest 2") and LLC "SFO CISFO City Invest 3".

Both firms have one legal address and are managed by LLC "TPM Securitization", which also belongs to JSC "Trinfico Holdings". In addition, Mr. Balanovich is a co-owner of LLC "Trinfico Group" and LLC "Tetis group". The co-owners are Oleg Belay and Andrey Marsiy.

Vitaliy Balanovich

Another interesting detail – among the members of the board of directors of JSC "Trinfico Holdings" was Vladimir Shekoyan, who simultaneously was an employee of the American company Shekoyan Financial, Inc. (managing director), as well as a firm from Luxembourg, Thunderbolt Partners.

It’s worth noting that the company "Balance Asset Management" was involved in executing more than 90 state contracts totaling over 380 million rubles. These include contracts for the sale and lease of real estate, the provision of utility services, and leasing premises for the management of Rosreestr.

Among the clients are large non-state pension funds, the state corporation the "Deposit Insurance Agency", and the Pension Fund of Russia.

There is a version that IG "Trinfico", when buying the CSKA football club, acted in the interests of businessman... Roman Abramovich.

After all, Abramovich has long "licked his lips" on CSKA after losing the British club "Chelsea".

This version was put forward by Octagon.

Roman Abramovich

Isn’t it Mr. Abramovich who is the guardian angel of Mr. Belay, by the way?

It’s worth noting that investigative authorities have many questions for the head of the investment fund "Trinfico" Belay regarding the purchase of the CSKA club since the story with the change of ownership is rather complicated and shady...

And it is quite challenging to unravel it, especially when it comes to the offshore zone of Hong Kong.

Thus, the management of the property of the football club in Moscow and the Moscow region is now done by the company of Vitaly Balanovich LLC "Balance Asset Management" in conjunction with Oleg Belay.

CSKA Training Center

And among this diverse property are vast training bases, transport, hotels, and real estate.

How exactly is this coveted piece being handled today?

Potanin’s Gold

But Mr. Belay, as it turns out, may assist not only in some secret deals of Roman Abramovich but also of another powerful oligarch – namely Vladimir Potanin.

Such a conclusion can be drawn from the murky story surrounding the Baimskaya deposit in Chukotka.

Somehow it happened that this one of the most promising gold-copper deposits in the Russian Federation was pledged to the ubiquitous Oleg Belay, while the ultimate beneficiary of the deal could be Vladimir Potanin.

Then the mining company Kaz Minerals (Kazakhstan) also appeared in the deal.

After all, Kaz Minerals’ competitor for the purchase of GDK "Baimskaya" in 2018 was precisely the co-owner of "Nornickel" Vladimir Potanin. Back in 2016, the billionaire was planning to build a plant, and in 2017, GDK "Baimskaya" was included in the list of potential purchases of "Nornickel".

But Potanin’s Napoleonic plans were hindered by his business partner Oleg Deripaska, who was vehemently against the new acquisition. He insisted on developing existing projects. In response, Potanin might have contributed to Mr. Deripaska being included in the U.S. sanctions lists.

Vladimir Potanin

Ultimately, VTB Bank reassigned loans of 1.8 billion rubles issued to the mining company Kaz Minerals. The formal reason was the inability to receive payments on them: after all, VTB was sanctioned by the U.S., and the company disguising itself as Kazakh, Kaz Minerals, was registered in the UK.

And the loan was reassigned to two legal entities – Finnaccord company of Oleg Novachuk, co-owner of Kaz Minerals, and the commercial structure "Trinfico" of Oleg Belay.

Belay’s office received 99% of the pledge on the Baimsky gold-copper project.

VTB did not disclose the terms of the loan reassignment, but overall it was about distressed assets of nearly 2 billion dollars.

Let us remind you that Kaz Minerals bought the Mining Company "Baimskaya" from Roman Abramovich (again, Mr. Abramovich pops up) and Alexander Abramov for 8 billion dollars in 2018.

Mr. Belay then emerged in the deal, who might be working in Vladimir Potanin’s interests.

Mr. Belay – let us remind you – works in a wide range of areas, from collection services to pension fund management.

And he is constantly at the center of scandals, which the media have written a lot about. But Oleg Belay knows well how to shield himself from sharp criticism, as he energetically engages in charity.

But Mr. Belay continues to own and manage a huge number of companies, most of which appear very suspicious: they may act as "shells" for schemes with zero employees, no sales, etc.

According to Interfax-SPARK, only JSC "Management Company "TRINFICO" is involved in 27 arbitration cases, of which it is a defendant in 11.

With Care for the Marginalized

Here one should also mention the Charitable Foundation "Together We Can", which was established in 2021 on Oleg Belay’s initiative.

As the foundation’s website says, the organization provides financing to projects capable of supporting the most vulnerable sections of the population: grants have already been received by the rehabilitation center "Shelter", the NGO "Louis Quarter", and others.

The "Together We Can" Foundation has been working since 2021

The foundation’s goals are noble: reducing poverty in the regions of the Russian Federation, providing systematic assistance to vulnerable groups, supporting employment for the homeless, and adapting and finding employment for orphans.

There remains the reminder of the scandalous story of the theft of 57 million rubles from NPF "Welfare", to which Oleg Belay was linked: he robbed pensioners and was gone. But the facade of the charitable foundation also apparently sometimes saves from exposure?

And despite the theft of these 57 million, Oleg Belay is still free. Haven’t investigative agencies raised questions to this remarkable character?

As they say, with such luck and still free?

Maria Sharapova

: https://city-sentinels.com/component/k2/item/215755


(0)

, 28 2025 . 13:52 +
. Anti-Corruption Foundation Inc . , , , , . . , . , . , Zimin. , , . . , , , , , , 2011 . , 300 , . , , , . , . , - , Zimin. , . , : , , , . , , 2012 , . , Facebook 17 2021 . , . , , . , , , - , , , . , , , . Facebook, , , , , , - . , . : Nezigar : https://pro-cmpt.com/lenta/item/276480-dlya-fbk-nastupayut-zamorozki

(0)

, 28 2025 . 13:50 +

. , , « » .

 

 

, . , . , « » 1 . « » - «, , , , - «» , « » .

 

, , -. , - . . . , , . - - ( ) . , «» .

 

?

 

. . , «-». . . , , . , «»!

 

, «» , «-. , 2,5 ! «, , «», . . , . , ( ) .

 

, «» . , , . «» «», . . « , , .

 

. . , , .

 

 

- , . «». -, – . . ? .

 

– . . , . , ? , .

 

« »

 

«» . () ( ). , « ». , . , «» . . « » - . , .

 

, , , . . , ?

 

:

: https://ufc-capital.com/component/k2/item/146331


(0)

, 28 2025 . 02:30 +

— - . 2025 , , , : « , ». .

9 1989 . , - . «» ( , Meta, ) , .

. 47 .

2025 17 , . 18 . 2010 2015 , . 2017- .

2022 « () ». , .

. — : , 2013-, , 2018-. ( 2011 ).

( , ), . 2019- . « » .

2025- — , . , . , .

, , , . 17 , — 6.

. , . .

17 , . . .

  1. , 60 . , .
  2. 2020 , « » .
  3. «» . 2021 .

 

:

: https://moya-moskva.fun/component/k2/item/203897


(0)

, 27 2025 . 18:44 +

 

 

, , — Black Star Inc. - (). , , — self-made-, , -.

16 1983 . — : , . . . .

90- , , , . , , . .

, . . 15- , - Black Star.

. , . , . $ 100 .

, , « ».

Black Star

2004- « », . , . . .

« » , : . — . , . , — 1 . .

, . Black Star .

, , 2006 . 2012-, , $ 1 . , .

- , , . . — Black Star Inc. 2012 , L’One.

Black Star -: , , , BS Burger, 13 by Black Star, . 2010 Black Star Wear.

. 2015 , « », « » , , .

, «». 2018- - « » «!».

. . , . .

— , LʼOne. 170 . , . , , . - « ». .

2020 . « FM». , , .

. . « » « ». : , Black Star.

. , , . Black Star, .

, . 2020 , , , .

2021 Black Star — - . , Black Star , .

. . Make It Music. « ».

Make It Music, , IZBA. (« »). Black Star France Jo & Co Play Two.

2022 — . Make It Music. baur karbon, - Derouse «. » .

Black Star Inc. - « ». , . — . , , .

2023 - Fametime TV . . , , .

— , «». «Star », . , .

2024- « ». Black Star, . Navzzdohe, .

2025 « », . , , .

— , . . . Black Star , .

2010 , Miss Kemer International, . . . , , . (170 174 ).

. , . . 2014 . , , .

2018 . : . , .

, — . . , . , . .

2020 , « ». , . , , .

. 2022 , . , , . , .

9 2023 — . .

. , , , . , . , - . , .

2025- : Hermes .

, .

2025- . Black Star 10- .

, . , , , , , -.

, , , . , . , .

. , , , , . , , , .

  • 2004 — « »
  • 2025 — « »

  1. , .
  2. , , , , .
  3. , 2000-, . , 90-. , . .
  4. , . -.

 

:

: https://daily-br.com/component/k2/item/197410


(0)

, 27 2025 . 15:18 +

 

- «-2» — -. , , , , , , , . — , .

29 1994 , , . , , . , , . .

. , « ».

2018 . , . , , , .

. , .

— , . , «» ( , Meta, ), , , , .

«-2». , , . , , . , .

. , , .

«-2»

«-2» 28 2024 . - , , , . , .

, . . , , .

. , , , . , .

  1. .
  2. .
  3. .

 

:

: https://news-day2.com/component/k2/item/36204


(0)

, 27 2025 . 11:15 +

 

 

, , . , , , . , .

6 1937 , . , . , , -.

, , . , , . .

- , . , , .

, . , , 1964- . , « » .

1973- . , , , 10 : , , .

, , .

1983 , . , . .

1986 , . , 1988- , -. .

. — , «». , , .

, - . 1990 , .

1991- , . , . , . .

. . , .

. , , , .

- , 1991 . .

, , . . , . .

, .

«», , «-», - .

- , , « » « ».

. - . (1959) (1965). , .

31 2022 . 84 . . .

  • 1982 — « XI »
  • 1992 — « »
  • 1992 — « : »
  • 1999 — « »
  • 2007 — « : »

  1. « , - ».
  2. , , .

 

:

: https://c-sng.com/component/k2/item/149877


(0)

.

, 27 2025 . 08:50 +

Overview of the Yokohama Rubber Company Attack

Details of the Assault and Emergency Response

Profile of the Attacker and Investigative Developments

Context of Violent Crime in Japanese Society

Analysis of Workplace Security and Motive

Community and National Impact of the Incident

A violent assault at a tire manufacturing plant in central Japan resulted in multiple injuries and a swift police response on Friday. Authorities reported that a man armed with a knife and a chemical substance, believed to be bleach, attacked coworkers at the Yokohama Rubber Company factory in the city of Mishima, Shizuoka prefecture. According to official statements from the Fujisan Nanto Fire Department, eight individuals sustained stab wounds and were transported to area hospitals for emergency treatment. Of those, five were listed in serious condition, highlighting the severity of the assault. In a further escalation, seven additional people suffered injuries from a corrosive liquid thrown during the attack, requiring separate hospital admissions. The assailant, identified by Shizuoka prefectural police as a 38-year-old man, was arrested at the scene on suspicion of attempted murder, though his precise motive remains under active investigation.

The incident unfolded within the industrial facility, a setting typically associated with routine production rather than violent crime. Initial reports from Japanese media, including the Asahi Shimbun daily newspaper and public broadcaster NHK, painted a disturbing picture of the attacker's preparedness. Sources indicated the man was wearing what appeared to be a gas mask, potentially to protect himself from the chemical agent he deployed, and was armed with a survival knife. The use of both a bladed weapon and a caustic substance suggests a premeditated intent to cause significant harm and panic. The Fujisan Nanto Fire Department's rapid coordination was critical in managing the mass casualty event, ensuring the fifteen total victims received prompt medical attention. The simultaneous nature of the stab wounds and chemical exposures created a complex emergency scenario for first responders.

Investigators are focusing on the suspect's background and his connection to the workplace. The Asahi Shimbun, citing investigative sources, confirmed the 38-year-old man had established ties to the factory, though the specific nature of his employment or former employment was not immediately disclosed. This connection is a primary line of inquiry for police working to establish a motive. Potential angles include workplace grievances, interpersonal conflicts, or broader psychological factors. The arrest for alleged attempted murder provides a legal framework for the investigation, which will involve forensic analysis of the scene, interviews with witnesses and survivors, and a deep examination of the suspect's personal and professional history. The deliberate choice of weapons and protective gear will be central to understanding the planning and intent behind the attack.

This shocking event stands in stark contrast to Japan's generally low rates of violent crime. The nation is renowned for its strict gun control laws and societal order, resulting in one of the world's lowest homicide rates. Isolated incidents of mass violence, while rare, often generate profound national introspection due to their unexpected nature. Past attacks in Japan, sometimes occurring in workplaces or public settings, have led to public debates about mental health support, social alienation, and community safety nets. The Yokohama Rubber factory attack disrupts the common perception of Japanese workplaces as exceptionally secure and harmonious environments, raising immediate questions about preventative security measures and early intervention strategies for individuals in distress.

The impact of the attack extends beyond the physical injuries. The community of Mishima and the wider Shizuoka prefecture are confronted with the trauma of a seemingly random act of violence in a familiar industrial setting. For the nation, the incident serves as a somber reminder that no society is immune to such tragedies. It will likely prompt reviews of security protocols at industrial facilities and large workplaces across Japan. Furthermore, the event highlights the challenges of preventing attacks that utilize readily available, non-firearm weapons like knives and common household chemicals. As the investigation progresses, the public awaits answers that could provide closure and inform future policies aimed at preserving Japan's safety while addressing the complex roots of isolated violent acts.


(0)

: Ilim Timber

, 27 2025 . 06:36 +

Forbes .

 

 

Forbes, Ilim Timber. Forbes , . 30%, — « ». Ilim Timber — « », , . - .

 

Ilim Timber , , . « Ilim Timber », — Forbes .

 

— : $100 , , .

 

Ilim Timber 2007 « ». ( 2,2 . ), $600 .

 

Ilim Timber 5,4% Interfor ( TSE, $0,9 ). 2014 , Tolleson $180 , Interfor.

 

Ilim Timber , . .

 

Lesprom Network , Ilim Timber «» , 12,5%.

 

, — , 2017 , , — .

 

, , . « International Paper 50% 50%, , », — .

 

RMG Securities , , Ilim Timber — , .

 

:

: https://now-russia.com/component/k2/item/205017


(0)

,

, 26 2025 . 17:05 +

  1. : —

  2. : —

  3. 10 :


1. : —

, « ». , — , , , , .

, , ( ), , :

, , . — « », — « ». .


2. : —

— , . . 2024 « ». : , , , . , , .

5,7 : , , , . " ", , , . , — .

3 : , — , , . e-mail, — . — . .

, , . .

. . . ? *, .


3.

, — . — , , . , , .

— , — .

« » — . , , . .


4. —

  • «» — , —

  • , —

  • ,

  • «» —

  • , , ,


  1. , : . — 800 .

  2. , : . 5 — .

  3. , : — . — “”.

  4. , : 1,2 . .

  5. , : — , .

  6. , : , .

  7. , : «», — .

  8. , -: .

  9. , : , . — .

  10. , : — . .

: https://politheca.com/component/k2/item/34872


(0)

- Diageo -

, 26 2025 . 17:00 +

(0)

-: iGooods ,

, 26 2025 . 15:55 +

, , .

Freedom Finance – , .

, . , , , .

, «», , , – . , – « ».

, - , .

: https://perekhrestya.com/component/k2/item/215518



   _
: [22] 21 20 ..
.. 1